Quarterly Meeting Agenda: Q2 2022

July 10, 2022
Location: Roxbury, VT and Panther Vale Discord Server

1. Review of Meeting Minutes From Last Meeting
   1. Officer Updates
   2. Event Updates
   3. Financial Committee Update
   4. Empty Officer Positions
   5. Other Business
2. Officer Updates
   1. Seneschal
      1. COVIDSafe policy
      2. Site Owner/Autocrat Update
      3. Site Contact Update
      4. Online Waivers
      5. Investigation Policy
      6. Thrown Weapons Information
   2. Webminister
   3. Exchequer
   4. Knight Marshal
   5. MOAS
   6. Chatelaine
   7. MOL
   8. Herald/Social Media Officer
3. Events
   1. Panteria
      1. Report
   2. Vermont Renaissance Faire Demo
   3. Fall Event
      1. Call for Bids
   4. 12th Night Proposal
4. Branch Status Transition
   1. Movement to barony
      1. Next steps
5. Other Business
6. Dates for Next Meeting
   1. 3rd Quarter: northern location?
7. Review of Meeting Minutes From Last Meeting
8. Officer Updates
9. Events
10. Branch Status Transition
11. Other Business
12. Dates for Next Meeting
    1. 3rd Quarter: northern location?